AD01 |
Registered office address changed from 5 Victoria Mews 83 - 85 Kingsland Road London E2 8AG England to 9 Prince Edwards Mansions Hereford Road London W2 4WB on Tuesday 11th July 2023
filed on: 11th, July 2023
|
address |
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(1 page)
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CH01 |
On Friday 7th July 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Thursday 22nd August 2019
filed on: 4th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Suna House 65 Rivington Street London EC2A 3QQ England to 5 Victoria Mews 83 - 85 Kingsland Road London E2 8AG on Monday 8th May 2017
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 22nd March 2016 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB to Suna House 65 Rivington Street London EC2A 3QQ on Tuesday 9th February 2016
filed on: 9th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 22nd March 2015 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wednesday 4th March 2015 director's details were changed
filed on: 23rd, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 26th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 22nd March 2014 with full list of members
filed on: 3rd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 3rd April 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tuesday 26th February 2013 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 22nd March 2013 with full list of members
filed on: 22nd, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Friday 8th June 2012
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 8th June 2012 - new secretary appointed
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 22nd March 2012 with full list of members
filed on: 8th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 21st November 2011 from 51 Mornington Road Chingford London E4 7DT
filed on: 21st, November 2011
|
address |
Free Download
(1 page)
|
CH03 |
On Wednesday 14th September 2011 secretary's details were changed
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 22nd March 2011 with full list of members
filed on: 31st, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 23rd, August 2010
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 22nd March 2010 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 12th, January 2010
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Monday 23rd March 2009
filed on: 23rd, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to Tuesday 25th March 2008
filed on: 25th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(12 pages)
|
288c |
Director's particulars changed
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 12th April 2007
filed on: 12th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 12th April 2007
filed on: 12th, April 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 27th, January 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 27th, January 2007
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to Friday 24th March 2006
filed on: 24th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 24th March 2006
filed on: 24th, March 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Thursday 23rd February 2006 New secretary appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 23rd February 2006 New secretary appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 23rd February 2006 Secretary resigned
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 23rd February 2006 Secretary resigned
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 20th, January 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 20th, January 2006
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return made up to Friday 22nd April 2005
filed on: 22nd, April 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 22nd April 2005
filed on: 22nd, April 2005
|
annual return |
Free Download
(6 pages)
|
288a |
On Wednesday 21st April 2004 New director appointed
filed on: 21st, April 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 21st April 2004 New secretary appointed
filed on: 21st, April 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 21st April 2004 New secretary appointed
filed on: 21st, April 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 21st April 2004 New director appointed
filed on: 21st, April 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 29th March 2004 Secretary resigned
filed on: 29th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th March 2004 Director resigned
filed on: 29th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th March 2004 Director resigned
filed on: 29th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th March 2004 Secretary resigned
filed on: 29th, March 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, March 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 25th, March 2004
|
incorporation |
Free Download
(9 pages)
|